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Tullow New Ventures Limited LONDON

Founded in 2016, Tullow New Ventures, classified under reg no. 10233912 is an active company. Currently registered at 9 Chiswick Park W4 5XT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 27, 2018 Tullow New Ventures Limited is no longer carrying the name Tullow Africa New Ventures.

The company has 3 directors, namely Rachana P., Michael W. and Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 1 August 2019 and Rachana P. has been with the company for the least time - from 31 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the company until 1 August 2019.

Tullow New Ventures Limited Address / Contact

Office Address 9 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10233912
Date of Incorporation Wed, 15th Jun 2016
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Rachana P.

Position: Director

Appointed: 31 December 2023

Michael W.

Position: Director

Appointed: 23 November 2020

Adam H.

Position: Director

Appointed: 01 August 2019

George W.

Position: Director

Appointed: 17 July 2017

Resigned: 31 March 2022

Kevin M.

Position: Secretary

Appointed: 15 August 2016

Resigned: 01 August 2019

Richard D.

Position: Director

Appointed: 15 August 2016

Resigned: 31 December 2023

Rupert R.

Position: Director

Appointed: 15 August 2016

Resigned: 09 September 2020

Ian S.

Position: Director

Appointed: 15 August 2016

Resigned: 17 July 2017

Kevin M.

Position: Director

Appointed: 15 August 2016

Resigned: 01 August 2019

Paul M.

Position: Director

Appointed: 15 August 2016

Resigned: 13 December 2019

Martin M.

Position: Director

Appointed: 15 June 2016

Resigned: 15 August 2016

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 15 June 2016

Resigned: 15 August 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Tullow Oil Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tullow Oil Plc

9 Chiswick High Road, London, W4 5XT, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3919249
Notified on 8 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tullow Africa New Ventures June 27, 2018
Dmwsl 828 August 15, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment was terminated on December 31, 2023
filed on: 10th, January 2024 		Free Download (1 page)

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